French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LOISEAU 1953-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21448 392230322 @Company
@Persons
@UBO
@INPI
LOISEAU VILLERETTE Christine
DoB: 1953-05-28
PoB: Noyant (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chaussée 18500 Berry-Bouy FRANCE
595018 831854195 @Company
@Persons
@UBO
@INPI
LOISEAU GAUDRY Dominique, Marie-Pierre, Monique
DoB: 1953-05-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Aristide Briand 22400 Lamballe FRANCE
736606 779539618 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique Henri Christian Serge Aimé
DoB: 1953-09-22
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard de la Colonne 73000 Chambéry France
1739511 552120180 @Company
@Persons
@UBO
@INPI
BRUNET LOISEAU DOMINIQUE MURIEL VERONIQUE
DoB: 1953-08-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La côte d'Or Saulieu 21310 MIREBEAU SUR BEZE France
1950462 520972092 @Company
@Persons
@UBO
@INPI
Loiseau Dominique
DoB: 1953-09-22
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Bât A1 Les colline 74100 Vétraz-Monthoux France
2042501 520973223 @Company
@Persons
@UBO
@INPI
Loiseau Dominique
DoB: 1953-09-22
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Bat A1 Les colline 74100 Vétraz-Monthoux France
2408133 520972258 @Company
@Persons
@UBO
@INPI
Loiseau Dominique
DoB: 1953-09-22
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Bât A1 Les colline 74100 Vétraz-Monthoux France
2528442 582122669 @Company
@Persons
@UBO
@INPI
Brunet Loiseau Dominique
DoB: 1953-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 rue Gambetta 21210 Saulieu France
2528443 582122669 @Company
@Persons
@UBO
@INPI
Brunet Loiseau Dominique
DoB: 1953-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Gambetta 21210 Saulieu France
4514793 822659587 @Company
@Persons
@UBO
@INPI
LOISEAU GAUDRY Dominique, Marie, Pierre, Monique
DoB: 1953-05-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Aristide Briand 22400 Lamballe FRANCE
4514794 822659587 @Company
@Persons
@UBO
@INPI
LOISEAU GAUDRY Dominique, Marie, Pierre, Monique
DoB: 1953-05-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Aristide Briand 22400 Lamballe FRANCE
5858997 779539618 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique Henri Christian Serge Aimé
DoB: 1953-09-22
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard de la Colonne 73000 Chambéry France
7129825 790330344 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique, Henri, Robert, Christian Serge Aimé
DoB: 1953-09-22
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 route de Livron 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
10293653 339550287 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Claude Gilbert
DoB: 1953-08-13
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Montée de la Reine Victoria 73100 Tresserve FRANCE
10293654 339550287 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Claude Gilbert
DoB: 1953-08-13
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Montée de la Reine Victoria 73100 Tresserve FRANCE
11476492 378898878 @Company
@Persons
@UBO
@INPI
LOISEAU Bernard Edouard
DoB: 1953-05-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. SPULLER 21000 DIJON FRANCE
11531331 443857727 @Company
@Persons
@UBO
@INPI
LOISEAU Bernard
DoB: 1953-05-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE LEGRAND DE SAULLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11531332 443857727 @Company
@Persons
@UBO
@INPI
LOISEAU Bernard
DoB: 1953-05-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE LEGRAND DE SAULLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11539249 319569992 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Paul Pierre
DoB: 1953-08-21
PoB: AUTUN (71)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE PIERRE FLEUROT 21000 DIJON FRANCE
11939093 802126136 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique
DoB: 1953-09-22
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lionel Terray 74100 Annemasse France
15488062 802126136 @Company
@Persons
@UBO
@INPI
LOISEAU Dominique
DoB: 1953-09-22
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Lionel Terray 74100 Annemasse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.